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SANTA MARGHERITA USA, INC.

Branch

Company Details

Name: SANTA MARGHERITA USA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 29 Jul 2013 (11 years ago)
Authority Date: 29 Jul 2013 (11 years ago)
Last Annual Report: 30 May 2024 (8 months ago)
Branch of: SANTA MARGHERITA USA, INC., FLORIDA (Company Number P12000028692)
Organization Number: 0863209
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Small (0-19)
Principal Office: 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL 33139
Place of Formation: FLORIDA

President

Name Role
Vincent Chiaramonte President

Secretary

Name Role
Laura Reitano Taylor Secretary

Treasurer

Name Role
Vincent Chiaramonte Treasurer

Director

Name Role
Jon Moramarco Director
Jane Scott Director
Vittorio Marzotto Director
Luca Marzotto Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Filings

Name File Date
Annual Report 2024-05-30
Annual Report 2023-06-19
Annual Report 2022-06-10
Annual Report 2021-05-24
Annual Report 2020-04-02
Annual Report 2019-03-15
Annual Report 2018-04-23
Principal Office Address Change 2017-04-26
Annual Report 2017-04-26
Annual Report 2016-05-30

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State